TIDMMSMN
RNS Number : 1469O
Mosman Oil and Gas Limited
29 September 2023
29 September 2023
Mosman Oil and Gas Limited
("Mosman" or the "Company")
Board Update
Mosman Oil and Gas Limited (AIM: MSMN) the oil, gas, helium and
hydrogen exploration, development, and production company, is
pleased to announce the appointment of Carl Dumbrell as an
independent Non Executive Director, joining the Board with
immediate effect.
Carl is a Chartered Accountant in both Australia and the UK who
brings over 20 years' experience in taxation and assurance services
to the board, working with quoted companies on both the LSE and
ASX, predominantly in energy and resources.
He is currently a Partner in CDTL, a Sydney based accounting
firm in addition to being Director and Company Secretary of ASX
listed Emperor Energy Limited (ASX:EMP), a Director of Herencia
Resources Plc and Chairman of the Kennedy Foundation, a not for
profit organisation dedicated to excellence in Australian
journalism.
Previously Carl was Partner, Global Head of Mining and Natural
Resources at Mazars LLP in London and a Director of ASX listed Oil
Basins Limited.
Board and Management team
The Board has also appointed Nigel Harvey as Chair, effective 1
October 2023, in an independent on executive capacity with Founding
Executive Director Andy Carroll now leading the business as CEO,
formerly Technical Director, and Carl Dumbrell as Independent Non
Executive Director. The management team continues to include Jarrod
White (CFO), Howard McLaughlin (US Operations Manager) leading the
group's oil and gas activities in Texas, consultant geologist Dr
Julie Daws working on the group's helium hydrogen and hydrocarbon
exploration in the Northern Territory, and Nicholas Marshall
(Company Secretary). Sydney based firm Traverse Accountants provide
financial, company secretarial and accounting services.
The Board wishes to acknowledge and thank the departing Chair
and founding Director John Barr for his many years of service to
the Company and wishes him well with his future endeavours.
The Board also notes that Mr Carroll remains on his current
flexible executive services contract, that its new Chair is non
executive and that other costs have been optimised as it focusses
on regrouping and rebuilding the Company's operations as self
sustainably as practicable.
Commenting on the appointment, Andy Carroll, CEO said : "We are
pleased to welcome Carl, who brings significant expertise in
finance and capital markets as well as resources to the board, and
we look forward to working with him as Mosman continues to build on
its strategy to increase USA production and keep high potential
upside helium, hydrogen and hydrocarbon exploration in
Australia."
Carl Dumbrell added "I'm very much looking forward to working
with Andy, Nigel and the Mosman team."
AIM Disclosures
Carl Francis Dumbrell, aged 47, currently holds or has held the
following directorships and partnerships in the last five
years:
Current directorships Previous directorships in the
last five years
Emperor Energy Limited KBDavies Pty Ltd
------------------------------
OBL Backreef No 10 Pty Ltd Dr Roebucks Aust Pty Ltd
------------------------------
Emperor Resources Pty Ltd No Issues Pty Ltd
------------------------------
Shelf Oil Pty Ltd
------------------------------
Backreef Energy Pty Ltd
------------------------------
C First Holdings Pty Ltd
------------------------------
Consumer First Pty Ltd
------------------------------
C First Investments Pty Ltd
------------------------------
Chocolate Mobile Limited
------------------------------
C&W Perry Pty Ltd
------------------------------
CDTL International Limited
------------------------------
ZDL Holdings Pty Ltd
------------------------------
ZEN88 Pty Ltd
------------------------------
St Michaels Golf Club Limited
------------------------------
SM Range Operations Pty Ltd
------------------------------
Herencia Resources plc
------------------------------
Mr Dumbrell currently holds no ordinary shares or options in the
Company.
Other than as provided in this announcement, no other
disclosures in relation to Mr Dumbrell are required under Rule 17
or Schedule 2(g) of the AIM Rules for Companies.
Market Abuse Regulation (MAR) Disclosure
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 ('MAR') which has
been incorporated into UK law by the European Union (Withdrawal)
Act 2018. Upon the publication of this announcement via Regulatory
Information Service ('RIS'), this information is now considered to
be in the public domain.
Enquiries:
Mosman Oil & Gas Limited NOMAD and Joint Broker
Andy Carroll, CEO acarroll@mosmanoilandgas.com SP Angel Corporate Finance LLP
Stuart Gledhill / Richard Hail / Adam
Cowl
+44 (0) 20 3470 0470
Alma PR Joint Broker
Justine James CMC Markets UK Plc
+44 (0) 20 3405 0205 Douglas Crippen
+44 (0) 7525 324431 +44 (0) 020 3003 8632
mosman@almapr.co.uk
Updates on the Company's activities are regularly posted on its
website:
www.mosmanoilandgas.com
Notes to editors
Mosman (AIM: MSMN) is an oil and gas exploration, development,
and production company with projects in the US and helium and
hydrogen exploration in Australia. Mosman's strategic objectives
remain consistent: to identify opportunities which will provide
operating cash flow and have development upside, in conjunction
with progressing exploration of its existing exploration permit and
permit application. The Company has several projects in Texas in
the US and exploration projects in the Amadeus Basin in Central
Australia.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOAPPUGUBUPWUQB
(END) Dow Jones Newswires
September 29, 2023 02:08 ET (06:08 GMT)
Grafico Azioni Mosman Oil And Gas (LSE:MSMN)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Mosman Oil And Gas (LSE:MSMN)
Storico
Da Apr 2023 a Apr 2024
